The Glencorse Association in Auchendinny PENICUIK

The Glencorse Association PENICUIK

Founded in 2007, The Glencorse Association, classified under reg no. SC335214 is an active company. Currently registered at 4 Firth Road EH26 0QZ, Penicuik the company has been in the business for 17 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

The company has 3 directors, namely Michael G., Charlene T. and Martin R.. Of them, Martin R. has been with the company the longest, being appointed on 20 February 2020 and Michael G. has been with the company for the least time - from 4 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Glencorse Association Address / Contact

Office Address	4 Firth Road
Office Address2	Auchendinny
Town	Penicuik
Post code	EH26 0QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC335214
Date of Incorporation	Wed, 12th Dec 2007
Industry	Physical well-being activities
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Michael G.

Position: Director

Appointed: 04 April 2023

Charlene T.

Position: Director

Appointed: 11 April 2022

Martin R.

Position: Director

Appointed: 20 February 2020

Rachel H.

Position: Director

Appointed: 30 August 2022

Resigned: 04 April 2023

Tracey P.

Position: Director

Appointed: 15 June 2022

Resigned: 27 June 2023

Emma C.

Position: Director

Appointed: 09 March 2020

Resigned: 06 September 2022

Caroline G.

Position: Director

Appointed: 20 February 2020

Resigned: 11 April 2022

Iain A.

Position: Director

Appointed: 20 February 2020

Resigned: 15 December 2023

Alan B.

Position: Director

Appointed: 04 April 2017

Resigned: 16 April 2020

Jimi W.

Position: Director

Appointed: 06 August 2016

Resigned: 04 April 2017

Caroline B.

Position: Director

Appointed: 03 December 2010

Resigned: 03 April 2020

Mark B.

Position: Secretary

Appointed: 22 November 2010

Resigned: 03 April 2020

Ann S.

Position: Director

Appointed: 22 November 2010

Resigned: 12 August 2019

Helen-Ann B.

Position: Director

Appointed: 01 April 2008

Resigned: 07 January 2013

Lynsey L.

Position: Director

Appointed: 01 April 2008

Resigned: 13 October 2008

Doreen R.

Position: Director

Appointed: 05 March 2008

Resigned: 01 August 2019

Judy H.

Position: Director

Appointed: 05 March 2008

Resigned: 31 December 2012

Ngeme N.

Position: Director

Appointed: 12 December 2007

Resigned: 20 July 2020

John N.

Position: Director

Appointed: 12 December 2007

Resigned: 31 July 2008

Sharron V.

Position: Secretary

Appointed: 12 December 2007

Resigned: 23 May 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Kate W. The abovementioned PSC has significiant influence or control over this company,.

Kate W.

Notified on	16 April 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-03-14 filed on: 14th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-03-14 filed on: 14th, March 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2024-03-13 filed on: 13th, March 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-03-13 filed on: 13th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-03-13 filed on: 13th, March 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-15 filed on: 15th, December 2023	officers	Free Download (1 page)
CH01	On 2023-09-14 director's details were changed filed on: 14th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-27 filed on: 27th, June 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 25th, April 2023	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2023-04-04 filed on: 7th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-04 filed on: 7th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-30 filed on: 7th, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-06 filed on: 6th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-15 filed on: 20th, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-11 filed on: 22nd, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-11 filed on: 12th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 21st, February 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 18th, March 2021	accounts	Free Download (16 pages)
AD01	Registered office address changed from 4 Firth Road Auchendinny Penicuik Midlothian EH26 8PE to 4 Firth Road Auchendinny Penicuik EH26 0QZ on 2020-12-14 filed on: 14th, December 2020	address	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-20 filed on: 27th, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-04-16 filed on: 22nd, April 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 16th, April 2020	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2020-04-03 filed on: 3rd, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-20 filed on: 3rd, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-20 filed on: 3rd, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-20 filed on: 3rd, April 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-04-03 filed on: 3rd, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-09 filed on: 3rd, April 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 4th, September 2019	accounts	Free Download (11 pages)
TM01	Director appointment termination date: 2019-08-01 filed on: 13th, August 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-08-12 filed on: 13th, August 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 5th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2016-07-31 filed on: 29th, September 2017	accounts	Free Download (13 pages)
AP01	New director was appointed on 2017-04-04 filed on: 4th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-04 filed on: 4th, April 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-07-31 filed on: 31st, October 2016	accounts	Free Download (14 pages)
AP01	New director was appointed on 2016-08-06 filed on: 26th, September 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-12, no shareholders list filed on: 7th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-07-31 filed on: 31st, July 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-12-12, no shareholders list filed on: 9th, January 2015	annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Ngeme Ntuli 13 Trelawney Terrace Penicuik Midlothian EH26 0NB on 2014-06-23 filed on: 23rd, June 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 14th, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-12-12, no shareholders list filed on: 6th, January 2014	annual return	Free Download (5 pages)
CH01	On 2013-08-29 director's details were changed filed on: 29th, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-04-12 filed on: 12th, April 2013	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2013-12-31 to 2013-07-31 filed on: 12th, April 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 3rd, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-12-12, no shareholders list filed on: 8th, January 2013	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2013-01-07 filed on: 7th, January 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 14th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-12-12, no shareholders list filed on: 9th, January 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 21st, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-12-12, no shareholders list filed on: 10th, January 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 2010-12-03 filed on: 3rd, December 2010	officers	Free Download (2 pages)
AP03	On 2010-11-22 - new secretary appointed filed on: 22nd, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-22 filed on: 22nd, November 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 7th, May 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2009-12-12, no shareholders list filed on: 6th, January 2010	annual return	Free Download (4 pages)
CH01	On 2010-01-05 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-05 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-05 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-05 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Ngeme Ntuli 13 Trelawney Terrace Penicuik Midlothian EH26 0NB United Kingdom on 2010-01-06 filed on: 6th, January 2010	address	Free Download (1 page)
AD01	Registered office address changed from 46 the Brae Auchendinny Penicuik Midlothian EH26 0RB on 2010-01-06 filed on: 6th, January 2010	address	Free Download (1 page)
288b	On 2009-07-09 Appointment terminated secretary filed on: 9th, July 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 24th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-12-16 filed on: 16th, December 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, December 2008	officers	Free Download (1 page)
288b	On 2008-11-19 Appointment terminated director filed on: 19th, November 2008	officers	Free Download (1 page)
288b	On 2008-10-14 Appointment terminated director filed on: 14th, October 2008	officers	Free Download (1 page)
288a	On 2008-08-26 Director appointed filed on: 26th, August 2008	officers	Free Download (2 pages)
288a	On 2008-08-26 Director appointed filed on: 26th, August 2008	officers	Free Download (1 page)
288a	On 2008-06-06 Director appointed filed on: 6th, June 2008	officers	Free Download (2 pages)
288a	On 2008-06-06 Director appointed filed on: 6th, June 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, December 2007	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 12th, December 2007	incorporation

The Glencorse Association PENICUIK

The Glencorse Association Address / Contact

Company Information / Profile

Company staff

Michael G.

Charlene T.

Martin R.

Rachel H.

Tracey P.

Emma C.

Caroline G.

Iain A.

Alan B.

Jimi W.

Caroline B.

Mark B.

Ann S.

Helen-Ann B.

Lynsey L.

Doreen R.

Judy H.

Ngeme N.

John N.

Sharron V.

People with significant control

Company filings

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